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Reports

Financial Results

Annual Report

Compliance Report on Corporate Governance

Shareholding Pattern

Attendance Slip

Proxy Form

Policies under SEBI New Listing Regulations

Appointment Letter

Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons

Familiarization Program for Directors

Material Subsidiary

Archival Policy

Details of KMP authorised for determining Materiality of Events

Composition of Board & Committees of Directors

Remuneration Policy

Policy on payment of remuneration to NED

Related Party Transaction Policy

Risk Management Policy

Vigil Mechanism Policy-DIL

Policy for Inquiry in case of leak of UPSI

Code of conduct

Amalgamation

Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Policy on Board Diversity

Investor Contact

Registerd Office

Duroply Industries Limited.
(Formerly : Sarda Plywood Industries Ltd)

9, Parsee Church street, Kolkata- 700001

Registrar & Share Transfer Agents

Maheshwari Datamatics Pvt. Ltd.

23 R.N. Mukherjee Road, 5th Floor, Kolkata 700 001
Phone: (033) 2243 5029 / 2248 2248 / 2231 6839
Email: mdpl@duroply.com

CFO & Company Secretary

Mr. Ravi Kumar Murarka

113, Park street, 4th Floor, Kolkata 700 0016
Phone: (033) 2265 2274
Email: rmurarka@duroply.com, investors@duroply.com